EX-24.1 7 ex241powerofattorneydocume.htm EXHIBIT 24.1 Exhibit


EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Lynn B. Fuller and Bryan R. McKeag, and each of them, his or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign one or more Registration Statements on Form S-4 for registration of shares of Heartland Financial USA, Inc. common stock to be issued in connection with a merger of Premier Valley Bank with an into PV Acquisition Bank, and any and all amendments to such Registration Statements, including post-effective amendments, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or the substitutes for such attorneys-in-fact and agents, may lawfully do or cause to be done by virtue hereof.
Signature
Title
Date
 
 
 
/s/ LYNN B. FULLER
President, Chief Executive Officer
August 13, 2015
Lynn B. Fuller
Chairman and Director
 
 
 
 
/s/ BRYAN R. MCKEAG
Executive Vice President and Chief Financial Officer
August 18, 2015
Bryan R. McKeag
 (principal financial and accounting officer)
 
 
 
 
/s/ JAMES F. CONLAN
Director
August 18, 2015
James F. Conlan
 
 
 
 
 
/s/ JOHN W. COX, JR.
Director
August 18, 2015
John W. Cox, Jr.
 
 
 
 
 
/s/ MARK C. FALB
Director
August 14, 2015
Mark C. Falb
 
 
 
 
 
/s/ THOMAS L. FLYNN
Director
August 15, 2015
Thomas L. Flynn
 
 
 
 
 
/s/ R. MICHAEL MCCOY
Director
August 17, 2015
R. Michael McCoy
 
 
 
 
 
/s/ KURT M. SAYLOR
Director
August 13, 2015
Kurt M. Saylor
 
 
 
 
 
/s/ JOHN K. SCHMIDT
Director
August 13, 2015
John K. Schmidt
 
 
 
 
 
/s/ DUANE E. WHITE
Director
August 20, 2015
Duane E. White